https://discord.gg/ZzKHprGF8
- Joined
- Dec 7, 2018
- Sythe Gold
- 2,522
- Messages
- 1,824
- Age
- 29
Scammer's profile link: BNSF
Explanation of the trade:
Was going to purchase 30m 07 via PP costing $24.8 USD.
Initial convo (start):
Imgur
Suspicious rate to begin with tbh... of 0.75c / 1m willl come out in a later screenshot where he then says he meant he was buying for 0.75c / 1m after I questioned 0.75c / 1m.
Imgur
Constant delays between messages which is obviously not any concrete evidence but is suspiscious as I suspect he may have been scamming someone else at this point also and was unable to constantly reply.
Imgur
This is where he then says he didn't mean to say he was selling for 0.75c he was buying for 0.75c which was confusing.... also him stating send via friends and family and not service may also draw more attention to suspicious acitivity.
Imgur
I then provide evidence that I had sent the funds and this is where he starts to slow down and hardly reply... saying "ok moment" then by "yeh sec" then by "doing three things at once" which I believe he's done an exit scam by queing up a few people to trade at once and scamming them all at the same time before getting banned.
Vouch thread also suggests this with three other people claiming to have been scammed also....
BNSF Vouches
Imgur
Me then saying he exit scammed etc after me realising he scammed....
Imgur
Amount scammed: $24.8 USD, or 30m 07
How they scammed: Not recieving items after giving payment.
Proof that it's their Discord or Skype:
GIF: Screen capture - 583eff31c8398bcaadbb39913586bc7a - Gyazo
ID: Screen capture - b702491b1c9a2d97db496fc747583786 - Gyazo
- lol.... he also blocked me aswell
Discord ID + Unique Discord ID:
BNSF#3252
Unique ID: 520300840498495498
GIF: Screen capture - 583eff31c8398bcaadbb39913586bc7a - Gyazo
ID: Screen capture - b702491b1c9a2d97db496fc747583786 - Gyazo
(Sorry they're from gyazo, didn't know how to put them in imgur)
Explanation of the trade:
Was going to purchase 30m 07 via PP costing $24.8 USD.
Initial convo (start):
Imgur
Suspicious rate to begin with tbh... of 0.75c / 1m willl come out in a later screenshot where he then says he meant he was buying for 0.75c / 1m after I questioned 0.75c / 1m.
Imgur
Constant delays between messages which is obviously not any concrete evidence but is suspiscious as I suspect he may have been scamming someone else at this point also and was unable to constantly reply.
Imgur
This is where he then says he didn't mean to say he was selling for 0.75c he was buying for 0.75c which was confusing.... also him stating send via friends and family and not service may also draw more attention to suspicious acitivity.
Imgur
I then provide evidence that I had sent the funds and this is where he starts to slow down and hardly reply... saying "ok moment" then by "yeh sec" then by "doing three things at once" which I believe he's done an exit scam by queing up a few people to trade at once and scamming them all at the same time before getting banned.
Vouch thread also suggests this with three other people claiming to have been scammed also....
BNSF Vouches Imgur
Me then saying he exit scammed etc after me realising he scammed....
Imgur
Amount scammed: $24.8 USD, or 30m 07
How they scammed: Not recieving items after giving payment.
Proof that it's their Discord or Skype:
GIF: Screen capture - 583eff31c8398bcaadbb39913586bc7a - Gyazo
ID: Screen capture - b702491b1c9a2d97db496fc747583786 - Gyazo
- lol.... he also blocked me aswell
Discord ID + Unique Discord ID:
BNSF#3252
Unique ID: 520300840498495498
GIF: Screen capture - 583eff31c8398bcaadbb39913586bc7a - Gyazo
ID: Screen capture - b702491b1c9a2d97db496fc747583786 - Gyazo
(Sorry they're from gyazo, didn't know how to put them in imgur)
